Elektrenai, Lithuania, 2011-01-20 08:30 CET (GLOBE NEWSWIRE) -- The following resolutions of AB Lietuvos elektrine (company code 110870933, registred address: Elektrinės 21, Elektrėnai, Republic of Lithuania, registered in the Register of Legal Entities of the Republic of Lithuania) were adopted at the Extraordinary General Meeting on 19th of January, 2011:
1. Regarding the preparation of the reorganisation terms and conditions of public limited liability company LIETUVOS ELEKTRINĖ and public limited liability company LIETUVOS ENERGIJA.
“To obligate the Board of public limited liability company Lietuvos elektrinė, in co-operation with the Board of public limited liability company Lietuvos energija (public limited liability company incorporated under the laws of the Republic of Lithuania, with registered office at Elektrinės g. 21, Elektrėnai, Republic of Lithuania, legal entity code: 220551550, registered in the Register of Legal Entities of the Republic of Lithuania), to prepare the terms and conditions of the reorganisation of public limited liability company Lietuvos elektrinė and public limited liability company Lietuvos energija by way of merger (Article 2.97(2) of the Civil Code of the Republic of Lithuania).”
Andrius Zaveckas
Jurist
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